TIMBMET DOORS LIMITED

Key Data

Status

Dissolved

Company No.

04447025

Incorporation date

23/05/2002

Size

Total Exemption Small

Classification

Manufacture of plaster products for construction purposes (26.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2002)

18/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/04/2011

First Gazette notice for voluntary strike-off

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27/03/2011

Application to strike the company off the register

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31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

06/10/2010

Registered office address changed from Kemp House Cumnor Hill Oxford Oxfordshire OX2 9PH on 2010-10-07

View PDF (1 pages)

06/10/2010

Termination of appointment of John Dobson as a secretary

View PDF (1 pages)

06/10/2010

Appointment of Mr Trevor John Clark as a secretary

View PDF (1 pages)

31/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (4 pages)

27/05/2010

Director's details changed for Ashwani Malhan on 2010-05-01

View PDF (2 pages)

22/02/2010

Termination of appointment of Francis Gallagher as a director

View PDF (1 pages)

15/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (9 pages)

27/05/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

30/06/2008

Return made up to 24/05/08; full list of members

View PDF (3 pages)

25/06/2008

Accounts made up to 2008-03-31

View PDF (9 pages)

17/08/2007

Resolutions

View PDF (1 pages)

18/07/2007

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

31/05/2007

Return made up to 24/05/07; full list of members

View PDF (2 pages)

12/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

25/05/2006

Return made up to 24/05/06; full list of members

View PDF (2 pages)

26/04/2006

New secretary appointed

View PDF (1 pages)

12/04/2006

Secretary resigned

View PDF (1 pages)

04/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

05/06/2005

Return made up to 24/05/05; full list of members

View PDF (2 pages)

19/04/2005

Director resigned

View PDF (1 pages)

14/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

21/06/2004

Return made up to 24/05/04; full list of members

View PDF (7 pages)

26/01/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

24/06/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

24/06/2003

Location of register of members address changed

View PDF (0 pages)

03/12/2002

Secretary resigned

View PDF (1 pages)

01/11/2002

New secretary appointed

View PDF (1 pages)

20/08/2002

New director appointed

View PDF (2 pages)

20/08/2002

New director appointed

View PDF (2 pages)

20/08/2002

New director appointed

View PDF (2 pages)

20/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Certificate of change of name

View PDF (2 pages)

03/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

13/06/2002

Location of register of members

View PDF (1 pages)

13/06/2002

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

13/06/2002

Director resigned

View PDF (1 pages)

13/06/2002

Secretary resigned

View PDF (1 pages)

13/06/2002

New secretary appointed

View PDF (2 pages)

13/06/2002

New director appointed

View PDF (3 pages)

23/05/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Malhan, Ashwani	Director	09/07/2002 - Present	33
Gallagher, Francis	Director	10/07/2002 - 28/01/2010	4
CETC (NOMINEES) LIMITED	Corporate Secretary	23/05/2002 - 23/05/2002	246
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED	Corporate Director	23/05/2002 - 23/05/2002	233
Wood, Wilfred	Director	09/07/2002 - 30/03/2005	3

Persons with Significant Control

No PSC data available.

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Description

About TIMBMET DOORS LIMITED

TIMBMET DOORS LIMITED is an(a) Dissolved company incorporated on 23/05/2002 with the registered office located at Amicare House 651 Melton Road, Thurmaston, Leicester, Leicestershire LE4 8EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIMBMET DOORS LIMITED?

TIMBMET DOORS LIMITED is currently Dissolved. It was registered on 23/05/2002 and dissolved on 18/07/2011.

Where is TIMBMET DOORS LIMITED located?

TIMBMET DOORS LIMITED is registered at Amicare House 651 Melton Road, Thurmaston, Leicester, Leicestershire LE4 8EB.

What does TIMBMET DOORS LIMITED do?

TIMBMET DOORS LIMITED operates in the Manufacture of plaster products for construction purposes (26.62 - SIC 2003) sector.

What is the latest filing for TIMBMET DOORS LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.